Elate Construction Limited

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Elate Construction Limited

06724260Private Limited With Share Capital

Crossing House Bromfield Lane, Mold, Flintshire, CH71JW
Incorporated

15/10/2008

Company Age

17 years

Directors

3

Employees

16

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Elate Construction Limited (06724260) is a private limited with share capital incorporated on 15/10/2008 (17 years old) and registered in flintshire, CH71JW. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 15/10/2008
CH71JW
16 employees

Financial Overview

Total Assets

£2.31M

Liabilities

£1.54M

Net Assets

£770.6K

Est. Turnover

£2.03M

AI Estimated
Unreported
Cash

£792.9K

Key Metrics

16

Employees

3

Directors

3

Shareholders

2

CCJs

Board of Directors

2

Filed Documents

69
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Termination Director Company
Category:Officers
Date:21-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2010
Change Of Name Notice
Category:Change Of Name
Date:31-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-2010
Change Of Name Notice
Category:Change Of Name
Date:12-01-2010
Termination Director Company With Name
Category:Officers
Date:08-01-2010
Termination Director Company With Name
Category:Officers
Date:08-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2010
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Officers
Date:17-10-2008
Incorporation Company
Category:Incorporation
Date:15-10-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/04/2025
Latest Accounts31/12/2024

Trading Addresses

Brynford House, Brynford Street, Holywell, Clwyd, CH87RD
Crossing House, Bromfield Lane, Mold, CH71JWRegistered

Contact

01244893111
info@elateconstruction.co.uk
elateconstruction.co.uk
Crossing House Bromfield Lane, Mold, Flintshire, CH71JW